GC

GMI CONSTRUCTION HOLDINGS PLC

Active

Company number 05300988

Leeds · Incorporated 30 November 2004

Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BLACKSCO40 PLC · 30 November 2004 – 6 April 2005

GMI CONSTRUCTION GROUP PLC · 6 April 2005 – 26 April 2005

GMI CONSTRUCTION HOLDINGS PLC · 26 April 2005 – 1 February 2018

HIGHGROVE GROUP PLC · 1 February 2018 – 6 July 2026

Company overview

GMI CONSTRUCTION HOLDINGS PLC is an active public limited company incorporated on 30 November 2004 and registered in England and Wales. It has changed its name 4 times, most recently from HIGHGROVE GROUP PLC on 1 February 2018. Its registered office is at Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH. Its principal activity is activities of head offices (SIC 70100).

Mr Jarrod Colin Best is a person with significant control who holds 25-50% of the shares and voting rights. Mr Paul Whitaker is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BEST, Jarrod Colin (appointed 30 November 2004), SHANN, David James (appointed 30 November 2004) and WHITAKER, Paul (appointed 30 November 2004). LUSH, Dominic Michael serves as company secretary (appointed 20 September 2016). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 September 2025, were filed on 19 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. Companies House holds 114 filings for this company, most recently a change of name filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LUSH, Dominic Michael
Secretary
20 September 2016
BJ
BEST, Jarrod Colin
Director
30 November 2004
WP
WHITAKER, Paul
Director
30 November 2004
AJ
AUSTIN, John Alan
Director · Resigned
7 February 2005
EG
ELLINGHAM, Gerald
Director · Resigned
7 February 2005
SJ
SHANN, James
Director · Resigned
7 February 2005
HI
HARRISON, Irene Lesley
Nominee Secretary · Resigned
30 November 2004
BI
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director · Resigned
30 November 2004
SD
SHANN, David James
Secretary · Resigned
30 November 2004
NJ
NAYLOR, John Stephen
Director · Resigned
30 November 2004
GP
GILMAN, Peter John
Director · Resigned
30 November 2004
KA
KEMP, Andrew Leslie
Director · Resigned
30 November 2004

Persons with significant control

PS
Mr Jarrod Colin Best
Born January 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Paul Whitaker
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
6 July 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Accounts With Accounts Type Group
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Group
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Group
Accounts
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Group
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Group
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Capital Cancellation Shares
Capital
11 January 2019 View
Capital Return Purchase Own Shares
Capital
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Group
Accounts
5 March 2018 View
Resolution
Resolution
1 February 2018 View
Capital Cancellation Shares
Capital
16 January 2018 View
Capital Return Purchase Own Shares
Capital
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Group
Accounts
22 March 2017 View
Capital Cancellation Shares
Capital
16 January 2017 View
Capital Return Purchase Own Shares
Capital
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Accounts With Accounts Type Group
Accounts
7 April 2016 View
Capital Return Purchase Own Shares
Capital
12 February 2016 View
Capital Cancellation Shares
Capital
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Group
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Capital Return Purchase Own Shares
Capital
26 September 2011 View
Resolution
Resolution
12 September 2011 View
Capital Cancellation Shares
Capital
12 September 2011 View
Accounts With Accounts Type Group
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Resolution
Resolution
11 January 2011 View
Capital Return Purchase Own Shares
Capital
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Accounts With Accounts Type Group
Accounts
26 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Group
Accounts
25 February 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Capital
14 May 2007 View
Accounts With Accounts Type Group
Accounts
29 January 2007 View
Legacy
Annual Return
6 January 2007 View
Legacy
Capital
8 March 2006 View
Accounts With Accounts Type Group
Accounts
14 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Accounts
23 September 2005 View
Legacy
Mortgage
7 July 2005 View
Certificate Change Of Name Company
Change Of Name
26 April 2005 View
Legacy
Mortgage
16 April 2005 View
Certificate Change Of Name Company
Change Of Name
6 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Memorandum Articles
Incorporation
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
15 February 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 December 2004 View
Application To Commence Business
Incorporation
16 December 2004 View
Legacy
Capital
15 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Address
7 December 2004 View
Incorporation Company
Incorporation
30 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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